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License Buy and Sell Request
Getting started
Are you selling or acquiring a license?
A
Selling a license
B
Acquiring a license
Your details
Full name
*
Company name (kept confidential - not shared publicly)
*
Email address
*
License information
Which license type does this relate to? (Sellers: the license you hold. Buyers: the one you're seeking.)
If you selected 'Other' above, specify the license type
Permissions (select all that apply for your license type)
Permissions - MiCA CASP (EU)
Custody and administration of crypto-assets
Operation of a trading platform
Exchange of crypto-assets for funds (fiat)
Exchange of crypto-assets for other crypto-assets
Execution of orders on behalf of clients
Placing of crypto-assets
Reception and transmission of orders
Providing advice on crypto-assets
Portfolio management
Transfer services
Other (please specify)
Permissions - VARA (Dubai)
Advisory services
Broker-Dealer services
Custodial services
Exchange services - Spot
Exchange services - Derivatives (requires additional approval)
Lending and Borrowing services
Management and Investment services
Transfer and Settlement services
Other (please specify)
Permissions - ADGM Category 3A (Abu Dhabi)
Dealing in Investments as Principal (Matched Principal)
Providing Custody
Managing Assets
Managing a Collective Investment Fund
Arranging Deals in Investments
Advising on Investments or Credit
Other (please specify)
Permissions - FCA - Cryptoasset Registration (UK)
Cryptoasset exchange provider
Custodian wallet provider
Peer-to-peer exchange
ICO / token issuance
Other (please specify)
Permissions - FCA - EMI (UK)
Issuing electronic money
Payment services
Account information services
Payment initiation services
Money remittance
Other (please specify)
Permissions - AUSTRAC DCE (Australia)
Spot trading - crypto to fiat
Spot trading - crypto to crypto
Fiat on-ramp
Fiat off-ramp
Staking and yield services
IEO / launchpad services
OTC services
Other (please specify)
Permissions - MAS - MPI (Singapore)
Account issuance service
Domestic money transfer service
Cross-border money transfer service
Merchant acquisition service
E-money issuance
Digital payment token service
Money changing service
Other (please specify)
Permissions - CFTC - DCM (USA)
Listing derivatives contracts for trading
Futures trading
Options trading
Perpetual contracts
Swaps
Other (please specify)
Permissions - CFTC - DCO (USA)
Clearing of futures
Clearing of options
Clearing of swaps
Margin and collateral management
Other (please specify)
Permissions - CNAD / PSAD (El Salvador)
Exchange of digital assets for fiat (own account)
Operating an exchange or trading platform (own account)
Risk/price assessment and underwriting of digital asset issuances
Placing digital assets on platforms or wallets
Investment products, loans, mutual funds, financing (own account)
Buy/sell orders for derivative digital assets (own account)
Transfer of digital assets (third party)
Safeguarding and custody of digital assets (third party)
Receiving/transmitting buy-sell orders and derivatives (third party)
Other (please specify)
Permissions - Korean VASP / FIU (South Korea)
Custody
Transfer
Management
Brokerage - Exchange (requires additional approval)
Brokerage - OTC (requires additional approval)
Other (please specify)
Permissions - AMF DASP (France)
Custody of digital assets
Purchase/sale of digital assets for legal tender
Exchange of digital assets for other digital assets
Operation of a digital asset trading platform
Reception/transmission of orders on digital assets
Portfolio management of digital assets
Advice on digital assets
Other (please specify)
If your license type has no checklist above (DFSA, MAS-CMS, CFTC-FCM, FinCEN MSB, FINMA, CySEC, Finanstilsynet, BaFin, CNMV, CBB, CIMA, FSCA, or Other): describe the permissions your license covers
Other / additional permissions - please specify
Seller - license, entity & deal details
Which jurisdiction is the license registered in? (e.g. 'Czech Republic - CNB' or 'Dubai - VARA')
*
Does the license include passporting rights? (Auto-applies by license type: MiCA & EEA-regulated licenses passport across the EEA; UK, UAE and national registrations - incl. France AMF DASP and El Salvador PSAD - do not. Override if needed.)
A
Yes - EEA (30 countries)
B
Yes - EU Member States (27 countries)
C
Yes - other region (specify below)
D
No passporting
If 'other region', specify the passporting region
Is the entity operational or a shell?
A
Fully operational with revenue
B
Minimal operations
C
Clean shell - no operating history
When was the entity incorporated? (year)
*
Does the entity have any existing liabilities or debts?
A
No liabilities or debts
B
Minor liabilities (provide details below)
C
Significant liabilities (provide details below)
If there are liabilities, provide details
How many employees are included, and what is the annual revenue (if operational)?
*
Are there any regulatory investigations or compliance issues on record?
A
No
B
Yes (provide details below)
If yes, provide details of any regulatory investigations or compliance issues
What is your asking price? (currency & amount; state if open to negotiation)
*
What deal structures are you open to?
A
Full acquisition only
B
Full acquisition preferred - open to other structures
C
Strategic partnership or JV preferred
D
Minority stake
E
Open to all structures
Are you open to an earn-out or continued involvement post-sale? Any notes?
What is your reason for selling?
*
What is your target timeline for closing?
A
Immediately (0-3 months)
B
Medium term (3-6 months)
C
Long term (6+ months)
D
Flexible
Buyer - requirements & deal terms
Which jurisdiction are you targeting? (single country, region, or 'any'; multiple allowed)
*
Is passporting important to you?
A
Yes - EEA required
B
Yes - EU Member States required
C
Yes - other region (specify below)
D
No - single jurisdiction is fine
If 'other region', specify the passporting region you need
Do you require an operational entity, or is a shell acceptable?
A
Clean shell preferred
B
Operational entity preferred
C
Flexible - open to both
What is your budget and preferred deal structure? (currency & range; full acquisition, JV, minority stake, etc.)
*
What is your timeline to close?
A
Immediately (0-3 months)
B
Medium term (3-6 months)
C
Flexible
Can you provide proof of funds? (confirmation only now; actual POF requested after initial contact)
A
Yes, I can provide proof of funds
B
I can confirm funds are available but prefer to share after NDA
Finally
How did you hear about us?
A
Telegram
B
LinkedIn
C
Referral
D
Google / search
E
Conference or event
F
Existing relationship
G
Other (specify below)
If 'Other', how did you hear about us?
Submit